Criminal Investigation press releases

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Current news

Oct. 29, 2025

Ten members of drug and gun trafficking groups arrested on indictments and criminal complaints

Oct. 24, 2025

Owner of money service business unlawfully residing in the United States pleads guilty to conspiracy to launder drug proceeds

Oct. 21, 2025

Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”

Oct. 16, 2025

Oct. 14, 2025

Roger Ver admits to misconduct and enters into deferred prosecution agreement

Oct. 1, 2025

Two men sentenced for their roles in fentanyl overdose death of 17-year-old

September 2025 Criminal Investigation press releases

August 2025 Criminal Investigation press releases

July 2025 Criminal Investigation press releases

June 2025 Criminal Investigation press releases

May 2025 Criminal Investigation press releases

April 2025 Criminal Investigation press releases

March 2025 Criminal Investigation press releases

February 2025 Criminal Investigation press releases

January 2025 Criminal Investigation press releases

Prior year news

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